Bitcoin Forum
May 06, 2024, 04:52:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5]  All
  Print  
Author Topic: Bitcoin now make it super easy to fund something in full secret  (Read 682 times)
Tenderino
Full Member
***
Offline Offline

Activity: 336
Merit: 103


View Profile
January 07, 2018, 11:22:21 PM
 #81

If you are looking to receive funds anonymously, opening a crypto currency casino might be a more successful way. And then you can use it to fund the movement you are on since 10 years. Unfortunately, with the relatively high processing fees recently, people are not so willing to contribute smaller amounts for interesting projects.
1715014320
Hero Member
*
Offline Offline

Posts: 1715014320

View Profile Personal Message (Offline)

Ignore
1715014320
Reply with quote  #2

1715014320
Report to moderator
"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715014320
Hero Member
*
Offline Offline

Posts: 1715014320

View Profile Personal Message (Offline)

Ignore
1715014320
Reply with quote  #2

1715014320
Report to moderator
maaydin
Full Member
***
Offline Offline

Activity: 378
Merit: 100



View Profile
January 07, 2018, 11:25:51 PM
 #82

Bitcoin has made possible and easy for everyone to fund something that they like or have sympathy without using any intermediary and of course some will use it for bad things at it gives the opportunity.
Thecryptocurrency09
Full Member
***
Offline Offline

Activity: 346
Merit: 100


View Profile
January 08, 2018, 11:12:42 AM
 #83

It does no matter for good cause or bad cause because what matter is bitcoin are not made for bad cause, if thare some peoples who use bitcoin for bad cause then it is not the blame for bitcoin, just like peoples who make and sell knife where knife can be used in the kitchen or can be used to hurt peoples.

I'm now using bitcoin to gather funds to advance the movement I'm on since 10 years ago, I just recently use bitcoin fund channel a few days ago and still nothing yet ^_^

Taking advantage on something is a bit dangerous, not just a bit most of the time. So does being anonymous. Maybe there are no informations stated before us but somehow I know there is really is. If you will look unto it carefully, in bitcoin there is no need of any deep information but as you do transactions, there is it.
pat4cryptoreal
Full Member
***
Offline Offline

Activity: 630
Merit: 102


View Profile
January 27, 2018, 05:04:58 PM
 #84

The process of KYC  that is mostly require by some exchangers makes it very easy to trace bitcoin users in case of any criminal act by bitcoin user. So it is not totally secret.
lillyann
Member
**
Offline Offline

Activity: 308
Merit: 11


View Profile
March 17, 2018, 08:31:30 PM
 #85

This is true. Transactions performed in bitcoins and other virtual currencies are largely anonymous. Personal data is provided only on trading platforms in the case of registration and withdrawal.
SiDtHeBeSt
Full Member
***
Offline Offline

Activity: 420
Merit: 106


View Profile
March 17, 2018, 08:40:40 PM
 #86

Yes, bitcoin have good privacy which makes to transactions hard to trace and of course it was not meant to be used for illegal/criminal purposes and it can not/should not be blamed for it. Everything had some positive and some negative points, being used for illegal activities is a drawback for bitcoin, but it also has a lot of advantages. And I think this drawback can be fixed as well, with the help of KYC, which can help a lot in getting to know the identity of the person using bitcoins for illegal purposes.
hosseinimr93
Legendary
*
Offline Offline

Activity: 2394
Merit: 5235



View Profile
March 17, 2018, 08:44:59 PM
 #87

Yes, bitcoin have good privacy which makes to transactions hard to trace and of course it was not meant to be used for illegal/criminal purposes and it can not/should not be blamed for it. Everything had some positive and some negative points, being used for illegal activities is a drawback for bitcoin, but it also has a lot of advantages. And I think this drawback can be fixed as well, with the help of KYC, which can help a lot in getting to know the identity of the person using bitcoins for illegal purposes.

Note that KYC is only used by some ICOs. There is no KYC or any other thing similar in bitcoin network. Its completely anonymous. It's impossible to know the people behind transactions.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
JerryJam
Member
**
Offline Offline

Activity: 238
Merit: 11


View Profile
March 24, 2018, 08:25:22 AM
 #88

There is an opinion that the bitcoins of the transaction have complete anonymity. But this is not so. There are several ways to reveal anonymity. But if legal transactions are committed and the person faithfully pays taxes, he has nothing to fear. If an illegal transaction is committed or income is hidden, then should you think whether this risk is justified?

TRADE, EARN & OWN THE EXCHANGE           M o o n X           [    ●    JOIN ICO   -   S O O N    ●    ]
──────────     WHITEPAPER     FACEBOOK     TWITTER     LINKEDIN     TELEGRAM     CRUNCHBASE     ──────────
►   No Trading or ICO Listing Fees      ►   Superior to Nasdaq & LSE       ►   US$ 29M Raised in 2 Weeks!
DAVETUN
Full Member
***
Offline Offline

Activity: 728
Merit: 101

Bitcoin is the currency of this age


View Profile
March 24, 2018, 08:39:54 AM
 #89

Bitcoin give the opportunity to have your fund in privacy without  the interference of a third party, thou the privacy  mechanism have a major disadvantage to  the society as terrorist  funding and arm purchase is made easy, this is a critical problem to our society, reason why government do term Bitcoin Illegal
@Mhaiang
Member
**
Offline Offline

Activity: 294
Merit: 10

W12 – Blockchain protocol


View Profile
March 24, 2018, 08:42:45 AM
 #90

This is not new anymore. Over the past 10 years since bitcoin was launched, bitcoin is already a perfect tool for criminals to do crimes because sending money in unknown and untraceable way is that easy.

W12.io  ▬▬▬▬▬▬  Blockchain protocol                         
            Built F O R :    ❤ Charity Market    ⚫ ICO    ֆ CROWDFUNDING

                                                                                     ◥ TELEGRAMWHITEPAPERTWITTERFACEBOOK ▬▬▬▬▬▬▬▬▬▬▬ ❱❱❱ R E G I S T E R  for the  TO K E N  S A L E ❰❰❰
eduvacation.net
Jr. Member
*
Offline Offline

Activity: 96
Merit: 1

Nice Trip With Us


View Profile WWW
March 24, 2018, 08:43:33 AM
 #91

Bitcoin was created to be one of the solutions of the world economic problems. But there are so many people calling bitcoin just a tool for fundraising for various activities that do not benefit even crime. The effect of using bitcoin is determined by its users whether they use bitcoin for good or crime so bitcoin cannot be blamed because the threats of bitcoin exist not from the creator and the developer but because of the misuse of its users.

❍ Treon ❍
▐ Utilities payments made  simple ▌
███ Telecom, Electricity, Gas and Water  ████
BelieveInBTC
Member
**
Offline Offline

Activity: 280
Merit: 15

BookiePro.Fun - The World's Betting Exchange


View Profile
March 24, 2018, 08:45:27 AM
 #92

The process of KYC  that is mostly require by some exchangers makes it very easy to trace bitcoin users in case of any criminal act by bitcoin user. So it is not totally secret.

You can still buy bitcoins from someone who you know. You can use for example localbitcoins to make an appointment with someone who's willing their BTC face-to-face fiat. It would be a good thing to do in another if you want to stay anonymous. We won't need exchanges soon thanks to decentralised ones. There are a couple of decentralised exchanges available but they are not popular yet. Most people don't know about them.

Sexie
Member
**
Offline Offline

Activity: 420
Merit: 10


View Profile
March 24, 2018, 09:00:11 AM
 #93

It does no matter for good cause or bad cause because what matter is bitcoin are not made for bad cause, if thare some peoples who use bitcoin for bad cause then it is not the blame for bitcoin, just like peoples who make and sell knife where knife can be used in the kitchen or can be used to hurt peoples.

I'm now using bitcoin to gather funds to advance the movement I'm on since 10 years ago, I just recently use bitcoin fund channel a few days ago and still nothing yet ^_^


You can not be sure that bitcoin can fund something in secret way, once you join here it is now been required the know your client. Once you give your username, then you should give also your real name  in  Kyc to withdraw your cash. It’s been hesitant to give but it is very important  in here, so no more anonymity as they said, it’s all transparency. No matter what , as long as you used bitcoin or fund others  to help them, who are in need , you are in good way .

center]EMPIREHOTELS  (EMPC) The Future of Hospitality
--------  WhitepaperTwitter Telegram ?   Instagram ?  [DO NOT POST SESC LINKS]Bitcointalk Thread [/url]    -------  Join our ICO :  feb. 10.2019- March.31.2019 [/center]
mdripon
Full Member
***
Offline Offline

Activity: 308
Merit: 100



View Profile
March 24, 2018, 09:13:18 AM
 #94

It does no matter for good cause or bad cause because what matter is bitcoin are not made for bad cause, if thare some peoples who use bitcoin for bad cause then it is not the blame for bitcoin, just like peoples who make and sell knife where knife can be used in the kitchen or can be used to hurt peoples.

I'm now using bitcoin to gather funds to advance the movement I'm on since 10 years ago, I just recently use bitcoin fund channel a few days ago and still nothing yet ^_^

yes, I agree with you, Bitcoin is not valid in all countries, so that Bitcoin is not valid in the country, they have to use Bitcoin with a little caution.because we can control many coins by bitcoin.

Activity Contest  \_____◢  ICO Forums  ◣____/  Promotion Contest
New Forum for Cryptocurrency Discussion
ICO Review Contest  / ̅ ̅ ̅ ̅ ̅ ̅ ◥  ANN Thread  ◤ ̅ ̅ ̅ ̅ ̅ ̅ \  Signature Campaign
Jerald
Full Member
***
Offline Offline

Activity: 293
Merit: 107


View Profile
March 24, 2018, 10:32:32 AM
 #95

Bitcoin is a great investment tool because it's your own private wallet where you know it's safe for you to do so, so I'm so grateful that I'm working on this campaign and this is a great privilege for me.
AntonKrutkov806
Newbie
*
Offline Offline

Activity: 126
Merit: 0


View Profile
March 31, 2018, 06:40:20 PM
 #96

Security and control - bitcom users fully control their transactions; merchants can not without your knowledge or desire to withdraw money, as it can happen with other payment methods.
virasog
Legendary
*
Online Online

Activity: 2982
Merit: 1159



View Profile
April 10, 2018, 11:18:56 AM
 #97

It does no matter for good cause or bad cause because what matter is bitcoin are not made for bad cause, if thare some peoples who use bitcoin for bad cause then it is not the blame for bitcoin, just like peoples who make and sell knife where knife can be used in the kitchen or can be used to hurt peoples.

I'm now using bitcoin to gather funds to advance the movement I'm on since 10 years ago, I just recently use bitcoin fund channel a few days ago and still nothing yet ^_^

Its true you don't need any identity to start bitcoin, or paying someone. But most of stealer use this fact to steal coins. They're aware governments can't reach on your place neither any police can touch you. So for scammers and stealer its easy to stole your all money without any fear. knife is for cutting, but people use it for some other purpose.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
farukahmed
Jr. Member
*
Offline Offline

Activity: 1106
Merit: 1


View Profile
April 13, 2018, 04:45:17 PM
 #98

I would agree on the fact that bitcoin made our transaction more secure and anonymous than with other currency possible. So with bitcoin our transaction stay secret between in two person. As the way bitcoin transaction done by the algorithm it's possible to fund anything in secret.

∎∎∎∎∎∎∎∎   BlockMembers.io   ∎∎∎∎∎∎∎∎
|▌ THE FUTURE OF HOME BUILDING IS HERE ▐|
johnnythunder
Full Member
***
Offline Offline

Activity: 336
Merit: 100



View Profile
April 14, 2018, 04:30:52 AM
 #99

 you have your bitcoin address in your signature and associated it with your forum profile. and also you have associated it with your project, whatever that might be.

now you are visiting bitcointalk, you are leaking your identity like it or not. even when you are using things like VPN or TOR you will be leaking information. which most people don't. so now your identity is linked with your address.
Pages: « 1 2 3 4 [5]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!